General Meeting of Shareholders
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- Stock Code: 6645
The 75th Ordinary General Meeting of Shareholders
- 10:00AM, Thursday, June 21, 2012
- Hotel Granvia Kyoto 3F
The 74th Ordinary General Meeting of Shareholders
- 10:00AM, Tuesday, June 21, 2011
- Hotel Granvia Kyoto 3F
- Convocation Notice for The 74th Ordinary General Meeting of Shareholders and Business Report <PDF 228kb>
- Additional Information on Proposal No. 2 to be Introduced at the 74th Ordinary General Meeting of Shareholders <PDF 40kb>
- Notice of Resolutions of the 74th Ordinary General Meeting of Shareholders <PDF 42kb>
- Report of Voting Rights Exercised at the 74th Ordinary General Meeting of Shareholders <PDF 128kb>
The 73rd Ordinary General Meeting of Shareholders
- 10:00AM, Tuesday, June 22, 2010
- Hotel Granvia Kyoto 3F
The 72nd Ordinary General Meeting of Shareholders
- 10:00AM, Tuesday, June 23, 2009
- Hotel Granvia Kyoto 3F
- Convocation Notice for The 72nd Ordinary General Meeting of Shareholders and Business Report <PDF 281kb>
- Additional Information Regarding Proposal No. 3 to be Introduced at the 72nd Ordinary General Meeting of Shareholders <PDF 78kb>
- Additional Information Regarding Proposal No. 3 to be Introduced at the 72nd Ordinary General Meeting of Shareholders (Part 2) <PDF 78kb>
- Notice of Resolution of the 72nd Ordinary General Meeting of Shareholders <PDF 107kb>
- Report of Voting Rights Exercised at the 72nd Ordinary General Meeting of Shareholders <PDF 67kb>
The 71st Ordinary General Meeting of Shareholders
- 10:00AM, Tuesday, June 24, 2008
- Hotel Granvia Kyoto 3F
- The 71st Ordinary General Meeting of Shareholders
Streaming Video
The 70th Ordinary General Meeting of Shareholders
- The 70th Ordinary General Meeting of Shareholders
Streaming Video
NOTE
Please note that these are not official texts and the voting form is not attached.
The information herein stated is provided only for the reference of foreign shareholders.
The Company is not responsible for the accuracy or completeness of information.
The official texts are those stated in the Notice of Meeting issued in Japanese.
The Notice has been mailed to the custodian in Japan of each foreign shareholder.
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